The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Fernandes, Orville Valerio
    Student born in May 2002
    Individual (1 offspring)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Fernandes, Cristabel Macrina
    Service born in January 1994
    Individual (1 offspring)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Fernandes, Orlando Valeriano
    Engineer born in December 1962
    Individual (7 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
    Mr Orlando Valeriano Fernandes
    Born in December 1962
    Individual (7 offsprings)
    Person with significant control
    2020-12-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 4
    Fernandes, Karen Lina
    Student born in January 2000
    Individual (1 offspring)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Fernandes, Alisha Dinah
    Service born in March 1997
    Individual (1 offspring)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Rodrigues, Fidelia Brenda
    Accountant born in April 1970
    Individual (4 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
    Mrs Fidelia Brenda Rodrigues
    Born in April 1970
    Individual (4 offsprings)
    Person with significant control
    2020-12-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 7
    39 Whitfield Way, Mill End, Rickmansworth, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -815 GBP2022-06-30
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
    Person with significant control
    2021-08-12 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 6
  • 1
    De Souza, Elvis Georgian
    Company Director born in August 1967
    Individual
    Officer
    2020-07-01 ~ 2020-08-25
    OF - Director → CIF 0
  • 2
    Diniz, Constancio Xavier
    Company Director born in August 1958
    Individual
    Officer
    2020-07-01 ~ 2020-08-25
    OF - Director → CIF 0
  • 3
    Lazarus, Roque Diego
    Company Director born in October 1975
    Individual
    Officer
    2020-07-01 ~ 2020-08-25
    OF - Director → CIF 0
  • 4
    Abreu, Natasha Francesca De Graça
    Company Director born in December 1979
    Individual
    Officer
    2020-07-07 ~ 2020-08-25
    OF - Director → CIF 0
  • 5
    Miss Cristabel Macrina Fernandes
    Born in January 1994
    Individual (1 offspring)
    Person with significant control
    2020-12-15 ~ 2021-08-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    39 Whitfield Way, Mill End, Rickmansworth, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -815 GBP2022-06-30
    Person with significant control
    2020-07-01 ~ 2021-07-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ANGEL AUDIO VIDEO LIMITED

Previous name
GIGASHIFT LIMITED - 2020-09-21
Standard Industrial Classification
46491 - Wholesale Of Musical Instruments
47591 - Retail Sale Of Musical Instruments And Scores
47630 - Retail Sale Of Music And Video Recordings In Specialised Stores
59200 - Sound Recording And Music Publishing Activities
Brief company account
Fixed Assets
10,009 GBP2023-06-30
5,026 GBP2022-06-30
Current Assets
12 GBP2023-06-30
7,401 GBP2022-06-30
Creditors
Amounts falling due within one year
-1,420 GBP2023-06-30
Net Current Assets/Liabilities
-1,408 GBP2023-06-30
7,401 GBP2022-06-30
Total Assets Less Current Liabilities
8,601 GBP2023-06-30
12,427 GBP2022-06-30
Creditors
Amounts falling due after one year
-20,928 GBP2023-06-30
-18,307 GBP2022-06-30
Net Assets/Liabilities
-12,327 GBP2023-06-30
-5,880 GBP2022-06-30
Equity
-12,327 GBP2023-06-30
-5,880 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-08-01 ~ 2022-06-30
  • ANGEL AUDIO VIDEO LIMITED
    Info
    GIGASHIFT LIMITED - 2020-09-21
    Registered number 12711853
    39 Whitfield Way Mill End, Rickmansworth WD3 8QT
    Private Limited Company incorporated on 2020-07-01 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.